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Investor Grievance

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- Investor Charter

dfspl 2025-26 June 2025 Investor Complaints (SB)disclosure

Notice under (Stock broker)CIR MIRSD 3 2014 dated 28-Aug-2014

Procedure For Filing A Complaint NOTICES July 20, 2021 SEBI’s circular SEBI/HO/MRD2_DCAP/CIR/2021/0598

Damani Financial Services Pvt Ltd

Corporate & Dealing Office:
Damani Financial Services Pvt Ltd Moti Mahal ,7th Floor ,195 J.tata Road , Churchgate , Mumbai 400020.
TEL: +91 22 22020682/83 | 49649232-35 | 49649232-35
Email :damanifinancial@hotmail.com | institution@damanifinserv.com

Our Bank Details
Bank Name : HDFC Bank Ltd
A/c Name :Damani Financial Services Pvt Ltd - DSCNB Account
Account Number:57500001269345
Branch Name: Fort Mumbai
IFSC Code :HDFC0000060
Note: Investors are requested to note that Stock broker "Damani Financial Services Private Limited" is permitted to pay money to investors through above mentioned designated bank accounts only named as .DAMANI FINANCIAL SERVICES PVT LTD - DSCNB ACCOUNT. Stock Broker “Damani Financial Services Private Limited” is also required to disclose these accounts to Stock Exchanges. Hence, these accounts will be used for the purpose of paying in your trading account. The details of these bank accounts are also displayed by Stock Exchanges on their website under “Know/Locate your Stock Broker.


Bank Name :HDFC Bank Ltd
A/c Name :Damani Financial Services Pvt Ltd - USCNB Account
Account Number:15770340010096
Branch Name: Fort Mumbai
IFSC Code :HDFC0000060
Note: Investors are requested to note that Stock broker "Damani Financial Services Private Limited" is permitted to receive money from investors through above mentioned designated bank accounts only named as DAMANI FINANCIAL SERVICES PVT LTD - USCNB ACCOUNT . Stock Broker “Damani Financial Services Private Limited” is also required to disclose these client bank accounts to Stock Exchanges. Hence, you are requested to use above mentioned client bank accounts only for the purpose of dealing in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/Locate your Stock Broker

BSE & NSE Demat Details

NSE MEMBER CODE :14436
NSE CMID :M51125
BSE : 607

DEMAT DETAILS:
NSE CDSL POOL :1601010000453853
BSE CDSL PRINCIPAL : 1601010000453834
BSE CDSL POOL : 1601010000453849

NSE NSDL POOL :
DPID :IN301330
CLIENT ID: 22406668
CMBPID: IN568587

BSE NSDL POOL:
DPID :IN301330
CLIENT ID: 22406439
CMBPID: IN658755

DP NAME :STOCK HOLDING CORPORATION IOF INDIA LTD
CDSL MARGIN PLEDGE A/C :1601010000467995
NSDL MARGIN PLEDGE A/C :
DPID:IN301330
CLIENT ID: 40375562

KYC Form

  • DFSPL KYC FORM
  • DFSPL FATCA
  • KYC Individual
  • KYC Non - Individual
  • KYC Change-Individuals
  • KYC Change-Non Individuals
  • Non Individual Annexure
  • Policy

  • POLICY AML DFSPL

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